Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ZUARI COMMODITY TRADING LIMITED
CIN: U27205GA2008PLC013836 As on: 2026-07-13
ZUARI COMMODITY TRADING LIMITED (CIN: U27205GA2008PLC013836) is a Public company incorporated on 27 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 18500000.00.
ZUARI COMMODITY TRADING LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ZUARI COMMODITY TRADING LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of ZUARI COMMODITY TRADING LIMITED are ALOK BANERJEE, VIJAY KUMAR KATHURIA, and SOUNDARARAGHAVAN RANGACHARI.
ZUARI COMMODITY TRADING LIMITED's Corporate Identification Number (CIN) is U27205GA2008PLC013836 and its registration number is 13836. Users may contact ZUARI COMMODITY TRADING LIMITED on its Email address - [email protected]. Registered address of ZUARI COMMODITY TRADING LIMITED is Jai Kisaan Bhawan Zuarinagar , Goa, Goa, India - 403726.
Current status of ZUARI COMMODITY TRADING LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZUARI COMMODITY TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ZUARI COMMODITY TRADING
Purchase full report of ZUARI COMMODITY TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ZUARI COMMODITY TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ZUARI COMMODITY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01371033 | ALOK BANERJEE | Director | 2017-09-26 |
| 00338125 | VIJAY KUMAR KATHURIA | Director | 2008-06-27 |
| 00362555 | SOUNDARARAGHAVAN RANGACHARI | Director | 2013-09-11 |
Past Directors & Key Managerial Personnel of ZUARI COMMODITY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00610171 | ARUN MAHAJAN | Director | - | 2013-12-19 |
| 01371033 | ALOK BANERJEE | Additional Director | - | 2017-09-26 |
| 06499916 | SESHADRI VENKATADRIAGHARAM | Additional Director | - | 2013-09-11 |
| 06499916 | SESHADRI VENKATADRIAGHARAM | Director | - | 2016-10-20 |
| 00015366 | VIJAY SHANKAR VISHWANATHAN | Additional Director | - | 2010-09-06 |
| 00015366 | VIJAY SHANKAR VISHWANATHAN | Director | - | 2011-07-27 |
| 00021965 | NARAYANAN SURESH KRISHNAN | Director | - | 2010-08-10 |
| 00362555 | SOUNDARARAGHAVAN RANGACHARI | Additional Director | - | 2013-09-11 |
Other Directorships of ARUN MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVER FLEET LLP | AAV-5664 | Partner | - | 2024-03-01 |
| ZUARI AGRO CHEMICALS LIMITED | L65910GA2009PLC006177 | Director | - | 2011-05-24 |
| STYLE SPA FURNITURE LIMITED | U36101TN1998PLC039842 | Managing Director | - | 2013-05-07 |
| ZUARI INTERNATIONAL LIMITED | U51100GA1995PLC001942 | Director | - | 2013-12-19 |
| ZUARI SUGAR & POWER LIMITED | U65100GA2008PLC007282 | Director | - | 2013-07-02 |
| ZOMATO FINANCIAL SERVICES LIMITED | U65929DL2022PLC394322 | Director | - | 2022-02-25 |
| ZOMATO FINANCIAL SERVICES LIMITED | U65929DL2022PLC394322 | Whole-time director | 2022-02-25 | Ongoing |
| ZUARI INSURANCE BROKERS LIMITED | U66010GA2003PLC003185 | Director | - | 2013-07-22 |
| INDIAN FURNITURE PRODUCTS LIMITED | U72200TN2000PLC089255 | Managing Director | - | 2013-05-07 |
Other Directorships of ALOK BANERJEE
Other Directorships of SESHADRI VENKATADRIAGHARAM
Other Directorships of VIJAY SHANKAR VISHWANATHAN
Other Directorships of NARAYANAN SURESH KRISHNAN
Other Directorships of VIJAY KUMAR KATHURIA
Other Directorships of SOUNDARARAGHAVAN RANGACHARI
| CIN | Company Name | Company Address |
|---|---|---|
| L20121GA2009PLC006177 | ZUARI AGRO CHEMICALS LIMITED | JAI KISAAN BHAWAN,ZUARINAGAR,South Goa,Goa,403726-India |
| U52202GA2019PLC014150 | ZUARI FARMHUB LIMITED | Jai Kisaan Bhawan, Zuarinagar, Goa , Zuaringar, Goa, India - 403726 |
| U24120GA2009PLC006158 | ZUARI FERTILISERS AND CHEMICALS LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726 |
| U74900GA2006PLC004921 | ZUARI MANAGEMENT SERVICES LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726 |
| L65910GA2009PLC006177 | ZUARI AGRO CHEMICALS LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726 |
| U01409GA2007PLC005489 | ZUARI SPECIALITY FERTILISERS LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726 |
| U66010GA2003PLC003185 | ZUARI INSURANCE BROKERS LIMITED | JAI KISAAN BHAWANZUARINAGAR ZUARINAGAR , GOA, Goa, India - 403726 |
| L65921GA1967PLC000157 | ZUARI INDUSTRIES LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR , NA, Goa, India - 403726 |
| U51100GA1995PLC001942 | ZUARI INTERNATIONAL LIMITED | JAI KISSAN BHAWAN, ZUARINAGAR , ZUARINAGAR, Goa, India - 403726 |
| U32403GA2024PTC016618 | NEW ZEPTOMAX ENTERTAINMENT PRIVATE LIMITED | House no.A S-5, Akar Heights,Zuarinagar, Sancoale,,Goa, Marmugao, South Goa, Goa, India,Mormugao,South Goa,Goa,403726-India |
| U65100GA2008PLC007282 | ZUARI SUGAR & POWER LIMITED | Jaikissan Bhawan Zuarinagar Goa , Goa, Goa, India - 403726 |
| U46101GA2025OPC017612 | CHAMU GLOBAL ENTERPRISES (OPC) PRIVATE LIMITED | SHOP NO.1 &2, (NEAR MES COLLEGE) AIRWAY COLONY, JAI KISAN CLUB ROAD,,VIDYA NAGAR, ZUARINAGAR, SANCOALE, GOA,Mormugao,South Goa,Goa,403726-India |
| U45400GA2013PTC007382 | VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED | JAI KISAAN BHAVAN, ZUARI NAGAR , ZUARINAGAR, Goa, India - 403726 |
| U01122GA1995PLC001751 | ZUARI AGRI SCIENCES LIMITED | JAI KISAAN BHAWAN , ZUARI NAGAR , NA, Goa, India - 403726 |
| AAE-8486 | BRICKSTONE ENGINEERING LLP | 823, Opp Zuari Plastic Opp IDC Goa IN Zuarinagar, South Goa Zuarinagar, Goa, India - 403726 |
| U82192GA2025PTC017175 | PRESCRIPTLY TECHNOLOGIES PRIVATE LIMITED | 17B, NH ZUARINAGAR, GOA,Mormugao,South Goa,Goa,403726-India |
| U72400GA2016PTC007825 | TRE ASPIRE INFOTECH PRIVATE LIMITED | 178/1(44), M.E.S COLLEGE, ZUARINAGAR GOA , GOA, Goa, India - 403726 |
| U28299GA2025PTC017293 | PISCAID PRIVATE LIMITED | BGIIES, BITS GOA, NH17B,BYPASS RD ZUARINAGAR,Mormugao,South Goa,Goa,403726-India |
| U74999GA2020PTC014613 | COREIWEB PRIVATE LIMITED | FLAT NO A-201, LAGUNA AZUL, MORGUGAO SANCOALE VILLAGE , ZUARINAGAR, SOUTH GOA , GOA, Goa, India - 403726 |
| ABZ-2786 | Raspian Tech LLP | 311, Jai Kisan, 1st Floor, Tower C, South GoaZuari Rain Forest, Zuarinagar, Mormugao, Goa, India - 403726 |
| U00276GA1994PLC002275 | INDIAN FURNITURE PRODUCTS LIMITED | JAI KISSAN BHAVAN,ZUARI NAGAR, GOA. 403726 , 403726, Goa, India - 000000 |
| U03514GA1975PTC000234 | FIVE STAR MARINE AND GENERAL ENGINEERS PRIVATE LIMITED | SANCOALE INDUSTRIAL ESTATE,ZUARINAGAR, , GOA., Goa, India - 403726 |
| U27109GA1977PTC000295 | GOA SUPER ELECTRODES PRIVATE LIMITED | SA-10, SANCOALA INDUSTRIALESTATE, ZUARINAGAR, , GOA., Goa, India - 403726 |
| U72200GA2001PTC002961 | SIVA SYSTEMS PRIVATE LIMITED | D2-34 SANCOALEINDUSTRIAL ESTATE ZUARINAGAR , GOA, Goa, India - 403726 |
| U25111GA1994PLC001732 | GRIPWELL TYRES LIMITED | PLOT NO 93SANCOALE INDUSTRIAL ESTATE, ZUARINAGAR , GOA, Goa, India - 403726 |
| U58203GA2026PTC018009 | WOXX GAMES PRIVATE LIMITED | A -504, MVR Laguna,Azul, Zuarinagar,Mormugao,South Goa,Goa,403726-India |
| U56102GA2023PTC015878 | BAO STORY FOODS PRIVATE LIMITED | PLOT NO.03,SANCOALE IDC ZUARINAGAR,Mormugao,South Goa,Goa,403726-India |
| U25209GA1995PTC001845 | SIMRAN PLASTICS PRIVATE LIMITED | SHED NO D3 2SANCOALE INDUSTRIAL ESTATE ZUARINAGAR , GOA, Goa, India - 403726 |
| U11011GA2023PTC016102 | GLENNVATT BOTTLING PRIVATE LIMITED | H NO. 140/1, NR. CHUGALAY,GARDEN ZUARINAGAR,Mormugao,South Goa,Goa,403726-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.